General information

Salty Sweet Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041279717
New Zealand Business Number
5303481
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Salty Sweet Consultancy Limited (issued an NZ business number of 9429041279717) was registered on 16 Jun 2014. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). 38 Mornington Road, Brooklyn, Wellington had been their physical address, up until 20 Oct 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Lone Wolf Consultancy Limited (an entity) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Adams Corporate Trustee Limited (an entity) - located at Te Aro, Wellington. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whiteman, Matthew, located at Thorndon, Wellington (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Salty Sweet Consultancy Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 20 Oct 2017
Directors
Name and Address Role Period
Catherine Judith Adams
Thorndon, Wellington, 6011
Address used since 17 Nov 2017
Brooklyn, Wellington, 6021
Address used since 22 Apr 2015
Director 16 Jun 2014 - current
Valerie Louise Hoather
Brooklyn, Wellington, 6021
Address used since 20 Nov 2017
Director 20 Nov 2017 - 20 Mar 2018
Khan Danis
Brooklyn, Wellington, 6021
Address used since 22 Apr 2015
Director 16 Jun 2014 - 04 Sep 2015
Addresses
Previous address Type Period
38 Mornington Road, Brooklyn, Wellington, 6021 Physical & registered 08 Oct 2015 - 20 Oct 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical & registered 16 Jun 2014 - 08 Oct 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Lone Wolf Consultancy Limited
Shareholder NZBN: 9429046258908
Entity (NZ Limited Company)
Thorndon
Wellington
6011
28 Apr 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Adams Corporate Trustee Limited
Shareholder NZBN: 9429046151117
Entity (NZ Limited Company)
Te Aro
Wellington
6011
19 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whiteman, Matthew
Individual
Thorndon
Wellington
6011
01 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Adams, Catherine Judith
Director
Thorndon
Wellington
6011
01 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Knife Block Limited
Shareholder NZBN: 9429030419148
Company Number: 4144318
Entity
19 Nov 2017 - 21 Mar 2018
Adams, Catherine Judith
Director
Thorndon
Wellington
6011
16 Jun 2014 - 19 Nov 2017
Knife Block Limited
Shareholder NZBN: 9429030419148
Company Number: 4144318
Entity
Newlands
Wellington
6037
19 Nov 2017 - 21 Mar 2018
Danis, Khan
Individual
Brooklyn
Wellington
6021
16 Jun 2014 - 16 Sep 2015
Khan Danis
Director
Brooklyn
Wellington
6021
16 Jun 2014 - 16 Sep 2015
Location
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